Club Publishing Limited

Company Name	Club Publishing Limited
Company Status	Dissolved
Company Number	02921254
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	12 August 2015 (8 years, 8 months ago)
Previous Name	Data-Europe Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Ian Clifford Green
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Closed
Appointed	22 April 1994(1 day after company formation)
Appointment Duration	21 years, 3 months (closed 12 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Elizabeth Road Southend On Sea Essex SS1 2YF

Secretary Name	Jan Walters
Nationality	British
Status	Closed
Appointed	02 March 2006(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 12 August 2015)
Role	Company Director
Correspondence Address	5 Gloucester Avenue Rayleigh Essex SS6 8XR

Director Name	Jan Walters
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 12 August 2015)
Role	Finance Director
Correspondence Address	5 Gloucester Avenue Rayleigh Essex SS6 8XR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	William Telling
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 02 March 2006)
Role	Accountant
Correspondence Address	Studio House Delamare Road Cheshunt Hertfordshire EN8 9TD

Secretary Name	Mr Ian Clifford Green
Nationality	English
Status	Resigned
Appointed	22 April 1994(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 02 March 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Elizabeth Road Southend On Sea Essex SS1 2YF

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

150k at £1	Kirkwell Holdings LTD 99.34% Preference
510 at £1	Kirkwell Holdings LTD 0.34% Ordinary B
490 at £1	Mr Ian Clifford Green 0.32% Ordinary A

Financials

Year	2014
Net Worth	-£265,019
Cash	£6,286
Current Liabilities	£144,883

Accounts

Latest Accounts	31 May 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

12 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 August 2015	Final Gazette dissolved following liquidation (1 page)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 May 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
12 June 2014	Liquidators' statement of receipts and payments to 29 April 2014 (8 pages)
12 June 2014	Liquidators' statement of receipts and payments to 29 April 2014 (8 pages)
12 June 2014	Liquidators statement of receipts and payments to 29 April 2014 (8 pages)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2013	Statement of affairs with form 4.19 (9 pages)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Appointment of a voluntary liquidator (1 page)
9 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2013	Registered office address changed from Boscombe House Boscombe Road Southend on Sea Essex SS2 5JD on 30 April 2013 (2 pages)
30 April 2013	Registered office address changed from Boscombe House Boscombe Road Southend on Sea Essex SS2 5JD on 30 April 2013 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 151,000 (6 pages)
27 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-27 GBP 151,000 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 May 2009	Director and secretary's change of particulars / jan walters / 09/04/2009 (1 page)
15 May 2009	Return made up to 21/04/09; full list of members (4 pages)
15 May 2009	Return made up to 21/04/09; full list of members (4 pages)
15 May 2009	Director and secretary's change of particulars / jan walters / 09/04/2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
13 May 2008	Return made up to 21/04/08; full list of members (4 pages)
13 May 2008	Return made up to 21/04/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
26 June 2007	Return made up to 17/05/07; no change of members (6 pages)
26 June 2007	Return made up to 17/05/07; no change of members (6 pages)
29 May 2007	Amended accounts made up to 31 May 2006 (7 pages)
29 May 2007	Amended accounts made up to 31 May 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 August 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
19 June 2006	Return made up to 21/04/06; full list of members (6 pages)
19 June 2006	Return made up to 21/04/06; full list of members (6 pages)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Secretary resigned;director resigned (1 page)
10 March 2006	Secretary resigned (1 page)
26 April 2005	Return made up to 21/04/05; full list of members (3 pages)
26 April 2005	Return made up to 21/04/05; full list of members (3 pages)
11 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
11 March 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
4 May 2004	Return made up to 21/04/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
30 December 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
21 August 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
8 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
14 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
24 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Return made up to 21/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
4 December 2000	Ad 16/11/00--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages)
4 December 2000	Â£ nc 1000/151000 16/11/00 (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
4 December 2000	Ad 16/11/00--------- Â£ si 150000@1=150000 Â£ ic 1000/151000 (2 pages)
4 December 2000	£ nc 1000/151000 16/11/00 (1 page)
30 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
18 May 2000	Return made up to 21/04/00; full list of members (6 pages)
18 May 2000	Return made up to 21/04/00; full list of members (6 pages)
17 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 May 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
23 April 1999	Return made up to 21/04/99; no change of members (4 pages)
23 April 1999	Return made up to 21/04/99; no change of members (4 pages)
13 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 May 1997	Return made up to 21/04/97; no change of members (6 pages)
12 May 1997	Return made up to 21/04/97; no change of members (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
6 May 1996	Return made up to 21/04/96; no change of members (4 pages)
6 May 1996	Return made up to 21/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
22 June 1995	Return made up to 21/04/95; full list of members (6 pages)
22 June 1995	Return made up to 21/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 October 1994	Statement of affairs (13 pages)
20 October 1994	Statement of affairs (13 pages)
20 October 1994	Ad 25/05/94--------- Â£ si 998@1 (2 pages)
20 October 1994	Ad 25/05/94--------- £ si 998@1 (2 pages)
15 July 1994	Ad 25/05/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 July 1994	Ad 25/05/94--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 June 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
14 June 1994	Resolutions SRES12 ‐ Special resolution of varying share rights or name (8 pages)
2 June 1994	Memorandum and Articles of Association (10 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 June 1994	Memorandum and Articles of Association (10 pages)
2 June 1994	New secretary appointed;director resigned;new director appointed (2 pages)
2 June 1994	New secretary appointed;director resigned;new director appointed (2 pages)
21 April 1994	Incorporation (16 pages)
21 April 1994	Incorporation (16 pages)

Club Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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